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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thomson, David Fraser

child relation
Offspring entities and appointments
Active 99
  • 1
    Third Floor, Building 7 Maxim Office Park, Parklands Avenue, Holytown, Motherwell, United Kingdom
    Active Corporate (7 parents)
    Officer
    2010-04-01 ~ now
    IIF 73 - Director → ME
  • 2
    BABLIN LIMITED - 1980-12-31
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (3 parents)
    Officer
    2009-12-18 ~ now
    IIF 14 - Director → ME
  • 3
    WBD (BLACKPOOL) LIMITED - 2008-06-17
    HACKREMCO (NO. 1991) LIMITED - 2002-10-21
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2012-07-05 ~ now
    IIF 57 - Director → ME
  • 4
    WBD (HARLOW) LIMITED - 2008-06-17
    THE WATER GARDENS CENTRE HARLOW LIMITED - 2002-02-11
    EVER 1583 LIMITED - 2002-01-14
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2012-07-05 ~ now
    IIF 63 - Director → ME
  • 5
    WBD (RUGBY) LIMITED - 2008-06-17
    HACKREMCO (NO.1602) LIMITED - 2000-02-14
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (4 parents)
    Officer
    2012-07-05 ~ dissolved
    IIF 85 - Director → ME
  • 6
    WBD (SOUTHAMPTON) LIMITED - 2008-06-17
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (4 parents)
    Officer
    2012-07-05 ~ dissolved
    IIF 95 - Director → ME
  • 7
    WBD (THETFORD) LIMITED - 2008-06-17
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (4 parents)
    Officer
    2012-07-05 ~ dissolved
    IIF 89 - Director → ME
  • 8
    TYERS BROS. (OAKHAM) LIMITED - 2008-06-17
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2012-07-05 ~ now
    IIF 21 - Director → ME
  • 9
    WB WALTON LIMITED - 2008-06-27
    HACKREMCO (NO. 2050) LIMITED - 2003-06-17
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2012-07-05 ~ now
    IIF 41 - Director → ME
  • 10
    WILSON BOWDEN CONSTRUCTION LIMITED - 2008-06-17
    WILSON BOWDEN PROPERTIES CONSTRUCTION LIMITED - 1992-11-19
    WILSON BOWDEN PROPERTIES (CONSTRUCTION) LIMITED - 1990-04-03
    A.H. WILSON DEVELOPMENTS LIMITED - 1989-10-11
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2012-07-05 ~ now
    IIF 72 - Director → ME
  • 11
    WB DEVELOPMENTS LIMITED - 2008-06-17
    WILSON BOWDEN PROPERTIES SOUTHERN LIMITED - 1999-09-17
    WILSON BOWDEN PROPERTIES (DEVELOPMENTS) SOUTHERN LIMITED - 1990-04-03
    WILSON BOWDEN PROPERTIES (SOUTHERN) LIMITED - 1989-10-11
    COPT OAK DEVELOPMENTS LIMITED - 1988-01-26
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2012-07-05 ~ now
    IIF 18 - Director → ME
  • 12
    WILSON BOWDEN PROPERTIES DEVELOPMENTS LIMITED - 2008-06-17
    WILSON BOWDEN DEVELOPMENTS LIMITED - 1999-09-17
    WILSON BOWDEN PROPERTIES CENTRAL LIMITED - 1992-11-19
    WILSON BOWDEN PROPERTIES (DEVELOPMENTS) CENTRAL LIMITED - 1990-04-03
    WILSON BOWDEN BUSINESS PARKS LIMITED - 1989-10-10
    CHARNWOOD PROPERTIES LIMITED - 1988-04-28
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2012-07-05 ~ now
    IIF 16 - Director → ME
  • 13
    UNITARY LTD. - 2010-04-15
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-04-01 ~ now
    IIF 48 - Director → ME
  • 14
    DAVID WILSON HOMES LAND (NO 7) LIMITED - 2011-12-15
    3rd Floor Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2011-12-14 ~ dissolved
    IIF 90 - Director → ME
  • 15
    BARRATT ESSEX LIMITED - 1985-04-16
    CALDERLODGE DEVELOPMENTS LIMITED - 1982-06-28
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-10 ~ now
    IIF 58 - Director → ME
  • 16
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2022-05-13 ~ dissolved
    IIF 92 - Director → ME
  • 17
    BARRATT DEVELOPMENTS (PROPERTIES) LIMITED - 1981-12-31
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (3 parents)
    Officer
    2025-09-03 ~ now
    IIF 65 - Director → ME
  • 18
    BARRATT REDROW LIMITED - 2024-10-04
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-06-24 ~ now
    IIF 30 - Director → ME
  • 19
    BARRATT DEVELOPMENTS P L C - 2024-10-04
    BARRATT DEVELOPMENTS LIMITED - 1981-12-31
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (9 parents, 31 offsprings)
    Officer
    2009-07-21 ~ now
    IIF 12 - Director → ME
  • 20
    BARRATT DEVELOPMENTS (INVESTMENTS) LIMITED - 1981-12-31
    JANSEL PROPERTIES LIMITED - 1976-12-31
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (3 parents)
    Officer
    2010-04-01 ~ now
    IIF 46 - Director → ME
  • 21
    JAYGATE HOMES LIMITED - 2002-09-13
    JAYGATE PLC - 1997-10-06
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents)
    Officer
    2012-05-11 ~ now
    IIF 25 - Director → ME
  • 22
    DAVID WILSON HOMES LAND (NO 3) LIMITED - 2009-01-27
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (5 parents)
    Officer
    2010-04-01 ~ now
    IIF 75 - Director → ME
  • 23
    DAVID WILSON HOMES LAND (NO 2) LIMITED - 2008-11-07
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (5 parents)
    Officer
    2010-04-01 ~ now
    IIF 15 - Director → ME
  • 24
    BDW EAST SCOTLAND LIMITED - 2013-08-05
    BARRATT NORTH SCOTLAND LIMITED - 2008-09-23
    BARRATT CONSTRUCTION LIMITED - 2006-11-06
    Blairton House, Old Aberdeen Road, Balmedie, Aberdeenshire
    Active Corporate (5 parents)
    Officer
    2009-07-21 ~ now
    IIF 13 - Director → ME
  • 25
    BARRATT HOMES LIMITED - 2007-11-30
    HOODCO 460 LIMITED - 1995-05-25
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (5 parents, 447 offsprings)
    Officer
    2009-07-21 ~ now
    IIF 11 - Director → ME
  • 26
    WILSON BOWDEN ENGINEERING DESIGN SERVICES LIMITED - 1998-05-08
    DAVID WILSON HOMES (CENTRAL) LIMITED - 1990-01-24
    DAVID WILSON ESTATES (SOUTHERN) LIMITED - 1988-06-20
    A.H. WILSON ESTATES LIMITED - 1986-07-03
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2012-07-05 ~ now
    IIF 61 - Director → ME
  • 27
    CASTLE VILLAGE LIMITED - 2005-02-08
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-07-05 ~ now
    IIF 28 - Director → ME
  • 28
    Lee Valley Velopark, Abercrombie Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    2020-06-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-08-12 ~ now
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    Lee Valley Velo Park, Abercrombie Road, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2021-09-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-09-17 ~ now
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Ownership of shares – 75% or more → OE
  • 30
    Lee Valley Velo Park, Abercrombie Road, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,353 GBP2024-07-31
    Officer
    2019-11-20 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-11-20 ~ now
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    COLLEGE OF WORLD SPORT HOLDINGS LTD - 2021-08-26
    Lee Valley Velopark, Abercrombie Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -839,106 GBP2024-07-31
    Officer
    2017-08-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-08-14 ~ now
    IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    A. H. WILSON GROUP LIMITED - 1987-01-28
    A.H. WILSON & SON (CONTRACTORS) LIMITED - 1982-04-14
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 27 offsprings)
    Officer
    2009-07-21 ~ now
    IIF 39 - Director → ME
  • 33
    8 Enid Close, Bricket Wood, St. Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-08 ~ dissolved
    IIF 115 - Director → ME
  • 34
    Northside House, Mount Pleasant, Barnet, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-28 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2018-03-28 ~ dissolved
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Has significant influence or control as a member of a firm → OE
    IIF 209 - Right to appoint or remove directors → OE
  • 35
    8 Enid Close, Bricket Wood, St. Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-08 ~ dissolved
    IIF 116 - Director → ME
  • 36
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2012-07-05 ~ now
    IIF 35 - Director → ME
  • 37
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2010-04-01 ~ now
    IIF 56 - Director → ME
  • 38
    6th Floor 1 Minster Court, Mincing Lane, London
    Active Corporate (15 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,186,973 GBP2025-03-31
    Officer
    2022-12-02 ~ now
    IIF 193 - Director → ME
  • 39
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-07-06 ~ dissolved
    IIF 84 - Director → ME
  • 40
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill Coalville, Leicester
    Active Corporate (4 parents)
    Officer
    2010-04-01 ~ now
    IIF 71 - Director → ME
  • 41
    BARRATT BRADFORD LIMITED - 1988-02-19
    NORFOLK GARDEN ESTATES LIMITED - 1988-01-25
    BARRATT ANGLIA LIMITED - 1982-06-28
    BARRATT DEVELOPMENTS (ANGLIA) LIMITED - 1981-12-31
    CHARNWOOD ESTATES LIMITED - 1977-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (3 parents)
    Officer
    2025-03-10 ~ now
    IIF 24 - Director → ME
  • 42
    WARD HOMES GROUP LIMITED - 2002-12-17
    KEALOHA LIMITED - 2000-12-12
    INTERCEDE 1572 LIMITED - 2000-06-06
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-07-21 ~ now
    IIF 32 - Director → ME
  • 43
    TULIP GREY LIMITED - 2000-02-21
    BARRATT URBAN RENEWAL (CENTRAL LONDON) LIMITED - 1987-07-13
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2009-07-21 ~ now
    IIF 20 - Director → ME
  • 44
    51 Abercrombie Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2020-03-13 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-03-13 ~ now
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
  • 45
    Lee Valley Velo Park, Abercrombie Road, London, Greater London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2021-02-08 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Ownership of shares – 75% or more → OE
  • 46
    Lee Valley Velo Park, Abercrombie Road, London, Greater London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2023-05-31 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 47
    Lee Valley Velopark, Abercrombie Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -113,714 GBP2024-11-30
    Officer
    2021-11-29 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-11-29 ~ now
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    MILTON PARK HOMES PUBLIC LIMITED COMPANY - 2008-06-27
    VICTORIA HOMES LIMITED - 1999-07-07
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-04-01 ~ now
    IIF 76 - Director → ME
  • 49
    REDROW DEVELOPMENTS LIMITED - 1987-07-29
    DUALREST LIMITED - 1986-03-13
    Redrow House, St Davids Park, Flintshire
    Active Corporate (4 parents, 293 offsprings)
    Officer
    2024-10-04 ~ now
    IIF 67 - Director → ME
  • 50
    REDROW PLC - 2024-10-11
    REDROW GROUP PLC - 2000-10-16
    PURGROVE LIMITED - 1994-02-10
    Redrow House, St Davids Park, Flintshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-10-04 ~ now
    IIF 64 - Director → ME
  • 51
    HALLCO 1021 LIMITED - 2004-07-22
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-04-01 ~ now
    IIF 23 - Director → ME
  • 52
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (5 parents)
    Officer
    2012-05-11 ~ now
    IIF 52 - Director → ME
  • 53
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-05-11 ~ now
    IIF 74 - Director → ME
  • 54
    ABBEYFIELD ADDISCOMBE SOCIETY LIMITED(THE) - 2007-07-11
    A3 Broomsleigh Business Park, Worsley Bridge Road, London
    Active Corporate (5 parents)
    Officer
    ~ now
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 192 - Has significant influence or control → OE
  • 55
    First Floor, 40 Morshead Road, Plymouth, England
    Dissolved Corporate (4 parents)
    Officer
    2015-10-15 ~ dissolved
    IIF 112 - Director → ME
  • 56
    8 Enid Close, Bricket Wood, St. Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-08 ~ dissolved
    IIF 113 - Director → ME
  • 57
    8 Enid Close, Bricket Wood, St. Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-08 ~ dissolved
    IIF 114 - Director → ME
  • 58
    8 Enid Close, Bricket Wood, St. Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-10-28 ~ dissolved
    IIF 117 - Director → ME
  • 59
    Lee Valley Velo Park, Abercrombie Road, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -75,841 GBP2024-11-30
    Officer
    2014-11-24 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    Northside House, Mount Pleasant, Barnet, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-10 ~ dissolved
    IIF 111 - Director → ME
  • 61
    LAKEDELL LIMITED - 1985-11-01
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-07-05 ~ now
    IIF 68 - Director → ME
  • 62
    WILSON BOWDEN (GROUP SERVICES) LIMITED - 1998-07-29
    A.H. WILSON (GROUP SERVICES) LIMITED - 1988-07-07
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2012-07-05 ~ now
    IIF 42 - Director → ME
  • 63
    ABINGTON BUILDERS LIMITED - 1985-11-01
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2012-07-05 ~ now
    IIF 77 - Director → ME
  • 64
    TRENCHERWOOD NEW HOMES (HOLDINGS) LIMITED - 1989-10-18
    LITTLEMERE LIMITED - 1987-12-21
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2012-07-05 ~ now
    IIF 53 - Director → ME
  • 65
    TRENCHERWOOD NEW HOMES (MIDLANDS) LIMITED - 1989-10-16
    BAWNCRAIG LIMITED - 1988-04-29
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2012-07-05 ~ now
    IIF 45 - Director → ME
  • 66
    TRENCHERWOOD NEW HOMES (SOUTH WESTERN) LIMITED - 1989-10-16
    TRENCHERWOOD NEW HOMES (WESTERN) LIMITED - 1989-09-28
    GOLDTREND LIMITED - 1987-11-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2012-07-05 ~ now
    IIF 50 - Director → ME
  • 67
    TRENCHERWOOD NEW HOMES (SOUTHERN) LIMITED - 1989-10-16
    LEDGEBRAY LIMITED - 1987-10-02
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2012-07-05 ~ now
    IIF 59 - Director → ME
  • 68
    TRENCHERWOOD HOMES (SOUTH EASTERN) LIMITED - 1996-07-03
    TRENCHERWOOD HOMES (CENTRAL) LIMITED - 1989-11-01
    TRENCHERWOOD NEW HOMES (CENTRAL) LIMITED - 1989-10-16
    TRENCHERWOOD NEW HOMES LIMITED - 1988-02-29
    TRENCHERWOOD ESTATES LIMITED - 1985-11-01
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2013-04-23 ~ now
    IIF 31 - Director → ME
  • 69
    TRENCHERWOOD DEVELOPMENTS LIMITED - 1998-07-29
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2012-07-05 ~ now
    IIF 69 - Director → ME
  • 70
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2012-07-05 ~ now
    IIF 29 - Director → ME
  • 71
    GRANDMOUNT LIMITED - 1992-12-09
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2012-07-05 ~ now
    IIF 43 - Director → ME
  • 72
    ELMTHORPE CONSTRUCTION LIMITED - 1989-01-19
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2012-07-05 ~ now
    IIF 38 - Director → ME
  • 73
    CHANTMOUNT LIMITED - 1987-11-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2012-07-05 ~ now
    IIF 55 - Director → ME
  • 74
    Lee Valley Velo Park, Abercrombie Road, London, Greater London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2018-06-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-06-05 ~ now
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 75
    Northside House, Northside House, Mount Pleasant, Barnet, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2018-10-25 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2018-10-25 ~ dissolved
    IIF 208 - Right to appoint or remove directors → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Ownership of shares – 75% or more → OE
  • 76
    Northside House, Mount Pleasant, Barnet, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2018-10-25 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2018-10-25 ~ dissolved
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Right to appoint or remove directors → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
  • 77
    ST. MODWEN (SHELF 42) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 42) LIMITED - 2006-07-19
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 94 - Director → ME
  • 78
    ST. MODWEN (SHELF 48) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 4) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 48) LIMITED - 2006-07-19
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 88 - Director → ME
  • 79
    ST. MODWEN (SHELF 46) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 5) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 46) LIMITED - 2006-07-19
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 87 - Director → ME
  • 80
    ST. MODWEN (SHELF 47) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 6) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 47) LIMITED - 2006-07-19
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 93 - Director → ME
  • 81
    INTERCEDE 1621 LIMITED - 2001-01-18
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2012-07-05 ~ now
    IIF 26 - Director → ME
  • 82
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2012-07-05 ~ now
    IIF 17 - Director → ME
  • 83
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2009-07-21 ~ now
    IIF 22 - Director → ME
  • 84
    WARDS CONSTRUCTION (LONDON) LIMITED - 1998-10-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2012-07-05 ~ now
    IIF 78 - Director → ME
  • 85
    WARD HOMES ANGLIA LIMITED - 2002-05-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2011-01-18 ~ now
    IIF 19 - Director → ME
  • 86
    P.A.BARDEN & SONS LIMITED - 1989-01-18
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2012-07-05 ~ now
    IIF 44 - Director → ME
  • 87
    KEALOHA II LIMITED - 2002-12-17
    INTERCEDE 1794 LIMITED - 2002-07-10
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-07-21 ~ now
    IIF 54 - Director → ME
  • 88
    WARDS CONSTRUCTION (MEDWAY) LIMITED - 1998-10-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2009-07-21 ~ now
    IIF 40 - Director → ME
  • 89
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2012-07-05 ~ now
    IIF 70 - Director → ME
  • 90
    WARDS CONSTRUCTION DEVELOPMENTS LIMITED - 1988-11-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2011-01-18 ~ now
    IIF 36 - Director → ME
  • 91
    WARDS CONSTRUCTION (INDUSTRIAL) LIMITED - 1988-11-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-01-18 ~ now
    IIF 33 - Director → ME
  • 92
    FALGLEN LIMITED - 1993-10-29
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2012-07-05 ~ now
    IIF 62 - Director → ME
  • 93
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2012-07-05 ~ now
    IIF 37 - Director → ME
  • 94
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2012-07-05 ~ now
    IIF 60 - Director → ME
  • 95
    WILSON BOWDEN DEVELOPMENTS (RAVENSCRAIG) LIMITED - 2001-06-08
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-07-05 ~ now
    IIF 27 - Director → ME
  • 96
    WILSON BOWDEN PROPERTIES LIMITED - 1999-09-17
    BOWDEN PARK HOLDINGS LIMITED - 1987-01-28
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2009-07-21 ~ now
    IIF 51 - Director → ME
  • 97
    WILSON BOWDEN GROUP SERVICES PLC - 2008-06-27
    TRENCHERWOOD PLC - 1999-08-05
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2012-07-05 ~ now
    IIF 66 - Director → ME
  • 98
    WILSON BOWDEN PLC - 2007-04-26
    WILSON-BOWDEN PLC - 1987-02-02
    NEWLAUNCH PUBLIC LIMITED COMPANY - 1986-10-23
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 33 offsprings)
    Officer
    2009-07-21 ~ now
    IIF 34 - Director → ME
  • 99
    Barratt Housoe Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents)
    Officer
    2010-04-01 ~ now
    IIF 47 - Director → ME
Ceased 60
  • 1
    Corporate Headquarters Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 127 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 175 - Secretary → ME
  • 2
    BARRATT SOUTHERN LIMITED - 1995-07-03
    BARRATT DEVELOPMENTS (SOUTHERN) LIMITED - 1981-12-31
    H C JANES LIMITED - 1976-12-31
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2010-04-01 ~ 2017-10-06
    IIF 83 - Director → ME
  • 3
    BARRATT COMMERCIAL LIMITED - 1995-07-03
    BARRATT SCOTTISH PROPERTIES LIMITED - 1984-07-12
    JAMES HARRISON HOLDINGS LIMITED - 1979-12-31
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2011-01-18 ~ 2017-10-17
    IIF 82 - Director → ME
  • 4
    BARRATT LONDON INVESTMENTS LIMITED - 2019-07-04
    DAVID WILSON HOMES LAND (NO 6) LIMITED - 2011-11-18
    York House, 45 Seymour Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2012-10-01 ~ 2019-06-28
    IIF 86 - Director → ME
  • 5
    EB STORES GROUP LIMITED - 2002-12-05
    GAME STORES GROUP LIMITED - 2002-04-11
    SOFTWARE WORLD LIMITED - 2002-01-21
    Unity House, Telford Road, Basingstoke, Hampshire
    Dissolved Corporate
    Officer
    2004-04-05 ~ 2009-07-02
    IIF 99 - Director → ME
  • 6
    THE ELECTRONICS BOUTIQUE LIMITED - 2004-03-02
    THE GAME GROUP LIMITED - 2002-04-10
    GAME RETAIL LIMITED - 2002-01-07
    ALNERY NO. 1286 LIMITED - 1993-07-29
    Unity House, Telford Road, Basingstoke, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2004-04-05 ~ 2009-07-02
    IIF 96 - Director → ME
  • 7
    GAME LIMITED - 2014-05-16
    WAKEZONE LIMITED - 1998-04-22
    Unity House, Telford Road, Basingstoke, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2004-04-05 ~ 2009-07-02
    IIF 105 - Director → ME
  • 8
    OCEANFROST LIMITED - 1994-07-06
    Victoria House, Victoria Road, Horley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 122 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 177 - Secretary → ME
  • 9
    LAPISCOURT LIMITED - 1993-09-08
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 130 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 180 - Secretary → ME
  • 10
    FLOWERTRADE LIMITED - 1992-10-28
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 132 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 182 - Secretary → ME
  • 11
    The Rowe, 59-63 Whitechapel High Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2024-02-21 ~ 2025-11-21
    IIF 81 - Director → ME
  • 12
    MINMAR (149) LIMITED - 1991-03-25
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 136 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 181 - Secretary → ME
  • 13
    WISESTATIC LIMITED - 1986-04-21
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-10-04 ~ 2004-03-05
    IIF 131 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 186 - Secretary → ME
  • 14
    Victoria House, Victoria Road, Horley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 134 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 171 - Secretary → ME
  • 15
    CALEDONIAN HOTEL (BIRMINGHAM) LIMITED - 1985-11-04
    ELEX LIMITED - 1984-09-12
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 139 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 173 - Secretary → ME
  • 16
    MINMAR (94) LIMITED - 1990-01-08
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 138 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 183 - Secretary → ME
  • 17
    PARKDINE LIMITED - 1990-02-06
    THREADTOWN LIMITED - 1980-12-31
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 151 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 167 - Secretary → ME
  • 18
    COPTHORNE HOTEL LIMITED - 1985-11-04
    GOODHEWS (COPTHORNE) LIMITED - 1983-08-11
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 135 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 172 - Secretary → ME
  • 19
    WHARFSIDE HOTELS PLC - 2003-12-31
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 125 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 166 - Secretary → ME
  • 20
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-10-12 ~ 2004-03-05
    IIF 128 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 168 - Secretary → ME
  • 21
    MINMAR (152) LIMITED - 1991-04-08
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-12-11 ~ 2004-03-05
    IIF 129 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 188 - Secretary → ME
  • 22
    CLOSE GATE DEVELOPMENTS LIMITED - 1989-06-01
    STRETCHALERT LIMITED - 1987-06-22
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-11-06 ~ 2004-03-05
    IIF 189 - Secretary → ME
  • 23
    OYSTERJET LIMITED - 1996-11-29
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 153 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 187 - Secretary → ME
  • 24
    LAVINIAN LIMITED - 1988-11-28
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 140 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 185 - Secretary → ME
  • 25
    CALEDONIAN HOTEL HOLDINGS LIMITED - 1988-02-09
    CALEDONIAN AVIATION INVESTMENTS LIMITED - 1983-09-14
    CALEDONIAN AIRWAYS (INVESTMENTS) LIMITED - 1982-12-10
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 148 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 179 - Secretary → ME
  • 26
    CALEDONIAN HOTEL MANAGEMENT LIMITED - 1985-11-04
    GOLDEN LION AIR CARGO LIMITED - 1981-12-31
    CALEDONIAN AIRWAYS EQUIPMENT HOLDINGS LIMITED - 1976-12-31
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 52 offsprings)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 133 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 169 - Secretary → ME
  • 27
    CARA PROPERTIES LIMITED - 1995-10-06
    MINMAR (36) LIMITED - 1988-03-28
    Victoria House, Victoria Road, Horley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 141 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 176 - Secretary → ME
  • 28
    REGALPLAN LIMITED - 1986-03-05
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 150 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 205 - Secretary → ME
  • 29
    BARRATT RESIDENTIAL ASSET MANAGEMENT LIMITED - 2019-03-20
    BARRATT EMC LIMITED - 2012-04-19
    DAVID WILSON HOMES LAND (NO 8) LIMITED - 2012-02-17
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents)
    Officer
    2012-02-13 ~ 2019-03-16
    IIF 49 - Director → ME
  • 30
    GAME LIMITED - 1998-04-22
    7 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    2004-04-05 ~ 2009-07-02
    IIF 107 - Director → ME
  • 31
    EBMEDIA PLC - 2002-04-11
    SPIREMIST PLC - 2000-03-29
    Unity House, Telford Road, Basingstoke, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2004-04-05 ~ 2009-07-02
    IIF 97 - Director → ME
  • 32
    SEVCO 3537 LIMITED - 2002-10-23
    Unity House, Telford Road, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2004-04-05 ~ 2009-07-02
    IIF 98 - Director → ME
  • 33
    THE ELECTRONICS BOUTIQUE RETAIL (UK) LIMITED - 2002-04-11
    FUTURE ZONE GAME CENTRES LIMITED - 1996-01-08
    VIRGIN GAMES STORES LIMITED - 1994-03-09
    BURGINHALL 718 LIMITED - 1993-10-28
    7 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    2004-04-05 ~ 2009-07-02
    IIF 101 - Director → ME
  • 34
    EB STORES GROUP LIMITED - 2002-04-11
    THE ELECTRONICS BOUTIQUE STORES (UK) LIMITED - 1999-07-15
    FUTURE ZONE STORES LIMITED - 1996-01-04
    RHINO GROUP LIMITED - 1992-10-12
    PARKLAN LIMITED - 1992-09-24
    LEGIBUS 625 LIMITED - 1985-10-02
    7 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-05 ~ 2009-07-02
    IIF 108 - Director → ME
  • 35
    GAMEPLAY (EUROPE) LIMITED - 2001-01-11
    INTERACTIVE COMMERCIAL ENTERPRISES LTD. - 2000-05-18
    7 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    2004-07-26 ~ 2009-07-02
    IIF 103 - Director → ME
  • 36
    7 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-02 ~ 2009-07-02
    IIF 102 - Director → ME
  • 37
    Unity House, Telford Road, Basingstoke, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2007-05-02 ~ 2009-07-02
    IIF 106 - Director → ME
  • 38
    HOUSE BUILDERS FEDERATION LIMITED - 2006-09-06
    27 Broadwall, London
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    2,764,315 GBP2024-12-31
    Officer
    2018-04-26 ~ 2025-11-25
    IIF 80 - Director → ME
  • 39
    CHANCERYGATE (LIONEL ROAD) LIMITED - 2012-10-29
    CHANCERYGATE (628 WESTERN AVENUE) LIMITED - 2007-04-03
    Vantage London, Great West Road, Brentford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-04-01 ~ 2012-06-28
    IIF 91 - Director → ME
  • 40
    EUROPA HOTEL (LONDON) LIMITED - 1989-11-03
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 144 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 198 - Secretary → ME
  • 41
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 123 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 199 - Secretary → ME
  • 42
    CONTINENTAL SHELF 137 LIMITED - 1999-11-25
    Victoria House, Victoria Road, Horley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-08-09 ~ 2004-03-05
    IIF 143 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 190 - Secretary → ME
  • 43
    CONTINENTAL SHELF 138 LIMITED - 1999-11-25
    Victoria House, Victoria Road, Horley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-08-09 ~ 2004-03-05
    IIF 152 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 174 - Secretary → ME
  • 44
    CONTINENTAL SHELF 133 LIMITED - 1999-11-25
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-08-09 ~ 2004-03-05
    IIF 146 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 201 - Secretary → ME
  • 45
    CONTINENTAL SHELF 134 LIMITED - 1999-11-25
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-08-09 ~ 2004-03-05
    IIF 137 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 203 - Secretary → ME
  • 46
    CHAMBERFROST LIMITED - 2002-05-30
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-05-29 ~ 2004-03-05
    IIF 147 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 204 - Secretary → ME
  • 47
    HAMMERGREEN LIMITED - 1999-06-02
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-08-09 ~ 2004-03-05
    IIF 142 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 206 - Secretary → ME
  • 48
    MILLENNIUM & COPTHORNE HOTELS PLC - 2019-11-04
    MILLENNIUM HOTELS (UK) LIMITED - 1995-11-14
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (10 parents, 17 offsprings)
    Officer
    2002-02-07 ~ 2004-03-14
    IIF 126 - Director → ME
    2003-11-06 ~ 2004-03-14
    IIF 200 - Secretary → ME
  • 49
    HARBOURGREEN LIMITED - 1997-07-02
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-11-06 ~ 2004-03-05
    IIF 194 - Secretary → ME
  • 50
    B&B CHELSEA LIMITED - 1999-02-02
    FERRISFLEET LIMITED - 1997-01-02
    Victoria House, Victoria Road, Horley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 145 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 184 - Secretary → ME
  • 51
    BONEDRIFT LIMITED - 2003-02-20
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2003-01-31 ~ 2004-03-05
    IIF 156 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 197 - Secretary → ME
  • 52
    DEXTERSPRING LIMITED - 2003-02-17
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-01-31 ~ 2004-03-05
    IIF 155 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 195 - Secretary → ME
  • 53
    MINTSTREET LIMITED - 1996-08-27
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 149 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 202 - Secretary → ME
  • 54
    STRAWMIST LIMITED - 1999-02-03
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 124 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 196 - Secretary → ME
  • 55
    BREWSTERGRANGE LIMITED - 2003-02-17
    Victoria House, Victoria Road, Horley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2003-01-31 ~ 2004-03-05
    IIF 154 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 170 - Secretary → ME
  • 56
    Unity House, Telford Road, Basingstoke, Hampshire
    Dissolved Corporate
    Officer
    2004-04-05 ~ 2009-07-02
    IIF 109 - Director → ME
  • 57
    PURE RETAIL STORES LIMITED - 2009-08-03
    7 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    2004-04-05 ~ 2009-07-02
    IIF 100 - Director → ME
  • 58
    THE ELECTRONICS BOUTIQUE PLC - 2002-04-10
    RHINO GROUP PLC - 1996-07-22
    JMD GROUP PLC - 1992-10-16
    JOHN MICHAEL DESIGN PLC - 1988-08-05
    7 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    2004-03-15 ~ 2009-07-02
    IIF 104 - Director → ME
    2005-10-01 ~ 2007-11-14
    IIF 178 - Secretary → ME
  • 59
    Unity House, Telford Road, Basingstoke, Hampshire
    Dissolved Corporate
    Officer
    2004-08-15 ~ 2009-07-02
    IIF 110 - Director → ME
  • 60
    THE ENGLISH NATIONAL STADIUM DEVELOPMENT COMPANY LIMITED - 1999-03-19
    Wembley Stadium, Wembley, London
    Active Corporate (4 parents)
    Officer
    2009-07-31 ~ 2014-10-31
    IIF 120 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.